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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Davie, Huw William James
    Born in June 1991
    Individual (2 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Davie, Peter James
    Born in June 1965
    Individual (3 offsprings)
    Officer
    1996-03-28 ~ now
    OF - Director → CIF 0
    Mr Peter James Davie
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Davie, Mark Keith
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Palmer, Nigel John
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    1996-07-22 ~ 2001-03-08
    OF - Director → CIF 0
  • 5
    Lancaster, Dean
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    1997-08-22 ~ 2001-02-16
    OF - Director → CIF 0
    Lancaster, Dean
    Individual (9 offsprings)
    Officer
    2000-07-01 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 6
    Warner, Noel
    Director born in December 1939
    Individual (2 offsprings)
    Officer
    1996-04-26 ~ 2001-01-30
    OF - Director → CIF 0
  • 7
    Davie, Kathryn Elizabeth
    Individual (2 offsprings)
    Officer
    2001-04-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Nqh Limited
    Born in August 1989
    Individual (109 offsprings)
    Officer
    1996-02-28 ~ 1996-03-28
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual (109 offsprings)
    Officer
    1996-02-28 ~ 1996-03-28
    OF - Nominee Secretary → CIF 0
  • 9
    Goodchild, Helen Elizabeth
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    1996-03-28 ~ 2000-02-18
    OF - Director → CIF 0
    Goodchild, Helen Elizabeth
    Individual (2 offsprings)
    Officer
    1996-03-28 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 10
    Daniels, Richard
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    1996-03-28 ~ 2000-03-17
    OF - Director → CIF 0
parent relation
Company in focus

EXPEDITE BUSINESS SOLUTIONS LIMITED

Period: 1996-04-11 ~ now
Company number: 03165954 11314604
Registered names
EXPEDITE BUSINESS SOLUTIONS LIMITED - now 11314604
QUAYSHELFCO 541 LIMITED - 1996-04-11 04499816... (more)
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organizations And Bodies
Brief company account
Fixed Assets - Investments
441,849 GBP2025-03-31
441,849 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-286,638 GBP2024-03-31
Net Assets/Liabilities
155,211 GBP2025-03-31
155,211 GBP2024-03-31
Equity
Called up share capital
259 GBP2025-03-31
259 GBP2024-03-31
Share premium
20,279 GBP2025-03-31
20,279 GBP2024-03-31
Retained earnings (accumulated losses)
134,606 GBP2025-03-31
134,606 GBP2024-03-31
Equity
155,211 GBP2025-03-31
155,211 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in Subsidiaries
441,849 GBP2025-03-31
441,849 GBP2024-03-31
Cost valuation
441,849 GBP2024-03-31

Related profiles found in government register
  • EXPEDITE BUSINESS SOLUTIONS LIMITED
    Info
    QUAYSHELFCO 541 LIMITED - 1996-04-11
    Registered number 03165954
    3 Quadeast, Warne Road, Weston - Super - Mare, North Somerset BS23 3TR
    PRIVATE LIMITED COMPANY incorporated on 1996-02-28 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • EXPEDITE BUSINESS SOLUTIONS LIMITED
    S
    Registered number missing
    3, Warne Road, Weston-super-mare, United Kingdom, BS23 3TR
    Limited Company
    CIF 1
  • EXPEDITE BUSINESS SOLUTIONS LIMITED
    S
    Registered number 03165954
    3, Quadeast, Warne Road, Weston-super-mare, North Somerset, England, BS23 3TR
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EXPEDITE COMPLETE BUSINESS SOLUTIONS LIMITED
    11314604 03165954
    Pendergate House, 122 Great North Road, Hatfield, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-04-17 ~ 2022-04-29
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EXPEDITE TOTAL OFFICE SOLUTIONS LIMITED
    - now 01668077
    EXPEDITE OFFICE SUPPLIES LIMITED - 1998-12-17
    EXPEDITE (SOUTH WEST) LIMITED - 1993-04-01
    3 Quadeast, Warne Road, Weston-super-mare, North Somerset
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.